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CANONVELA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canonvela Limited. The company was founded 24 years ago and was given the registration number 03948258. The firm's registered office is in LICHFIELD. You can find them at Hanover Court, Tomkinson Teal, 5 Queen Street, Lichfield, Staffordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CANONVELA LIMITED
Company Number:03948258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Hanover Court, Tomkinson Teal, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover Court, 5 Queen Street, Lichfield, United Kingdom, WS13 6QD

Secretary27 April 2000Active
Hanover Court, 5 Queen Street, Lichfield, United Kingdom, WS13 6QD

Director29 March 2000Active
Hanover Court, 5 Queen Street, Lichfield, United Kingdom, WS13 6QD

Director27 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 2000Active
Hanover Court, 5 Queen Street, Lichfield, WS13 6QD

Corporate Secretary29 March 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 March 2000Active

People with Significant Control

Mrs Janet Mary Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Paul Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-20Dissolution

Dissolution application strike off company.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Change person director company with change date.

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2015-04-08Officers

Change person director company with change date.

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2015-04-08Officers

Change person secretary company with change date.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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